Liquidation
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Home > England & Wales Companies > MH MOOSA CONSULTING LIMITED
Company Information for MH MOOSA CONSULTING LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
 06554882 Private Limited Company
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Company Overview
About Mh Moosa Consulting Ltd
MH MOOSA CONSULTING LIMITED was founded on 2008-04-03 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Mh Moosa Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MH MOOSA CONSULTING LIMITED | |
| Legal Registered Office | |
| ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in NN14 | |
Filing Information
| Company Number | 06554882 | |
|---|---|---|
| Company ID Number | 06554882 | |
| Date formed | 2008-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 03/04/2014 | |
| Return next due | 01/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 16:27:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MH MOOSA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD
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Company Officers of MH MOOSA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FATIMA MOOSAVI |
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SYED MUJEEB HASSAN MOOSAVI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CKA SECRETARY LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AAMIR GROUP ENTERPRISES LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 27/01/2017 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 27/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 23 COTTINGHAM WAY THRAPSTON NORTHANTS NN14 4PL | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FATIMA MOOSAVI / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MOOSAVI / 08/09/2014 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MOOSAVI / 16/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FATIMA MOOSAVI / 16/10/2012 | |
| AP03 | SECRETARY APPOINTED FATIMA MOOSAVI | |
| AR01 | 03/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 SHELLEY DRIVE HIGHHAM FERRERS RUSHDEN NN10 8DF UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 03/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | |
| AR01 | 03/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MH MOOSA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-02-24 |
| Appointment of Liquidators | 2015-02-06 |
| Winding-Up Orders | 2014-11-26 |
| Petitions to Wind Up (Companies) | 2014-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against MH MOOSA CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MH MOOSA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 73,728 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 49,239 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MH MOOSA CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 4,258 |
| Cash Bank In Hand | 2012-04-30 | £ 4,258 |
| Cash Bank In Hand | 2011-04-30 | £ 3,886 |
| Current Assets | 2013-04-30 | £ 73,752 |
| Current Assets | 2012-05-01 | £ 51,007 |
| Current Assets | 2012-04-30 | £ 51,007 |
| Current Assets | 2011-04-30 | £ 41,285 |
| Debtors | 2013-04-30 | £ 73,624 |
| Debtors | 2012-05-01 | £ 46,749 |
| Debtors | 2012-04-30 | £ 46,749 |
| Debtors | 2011-04-30 | £ 37,399 |
| Shareholder Funds | 2012-04-30 | £ 1,768 |
| Shareholder Funds | 2011-04-30 | £ 4,495 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MH MOOSA CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MH MOOSA CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MH MOOSA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MH MOOSA CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MH MOOSA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MH MOOSA CONSULTING LIMITED | Event Date | 2015-01-28 |
| In the Northampton County Court case number 0002 Principal Trading Address: 36 Oakwood Road, Leicester LE4 0BD Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212), has been appointed Liquidator to the Company on 28 January 2015 , by the Secretary of State. For further details contact: Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Sam Goodliffe. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | MH MOOSA CONSULTING LIMITED | Event Date | 2014-11-17 |
| In the High Court Of Justice case number 007041 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MH MOOSA CONSULTING LIMITED | Event Date | 2014-10-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7041 A Petition to wind up the above-named Company, Registration Number 06554882, of 23 Cottingham Way, Thrapston, Northants, NN14 4PL, principal trading address unknown, presented on 1 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MH MOOSA CONSULTING LIMITED | Event Date | |
| In the High Court of Justice case number 7041 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of: to establish whether creditors would like to form a liquidation committee (of creditors) or failing that, to consider a resolution concerning the basis upon which the Liquidators remuneration will be fixed. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 26 March 2015 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 28 January 2015. Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Andrew Bailey. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MH MOOSA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MH MOOSA CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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